RIGBY AND PELLER LIMITED
GROUND FLOOR, 22/22A CONDUIT STREET, LONDON W1S 2XT- Active
- Private Limited Company
- Company No. 00707368
- Last Updated: 01 Mar 2024
Company Profile
RIGBY AND PELLER LIMITED was incorporated on Monday, November 6, 1961 as a Private Limited Company with registered address in LONDON. RIGBY AND PELLER LIMITED has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 62 years 10 months and 10 days.
| Name | RIGBY AND PELLER LIMITED |
|---|---|
| Company number | 00707368 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 22/22A CONDUIT STREET LONDON W1S 2XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Bénédicte Laureys Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 75 to 100 percent as firm
|
| Mrs. Lisbeth Van De Velde Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 75 to 100 percent as firm
|
| Mrs. Véronique Laureys Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 75 to 100 percent as firm
|
| Van De Velde Nv Lageweg 4, 9260 |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RIGBY AND PELLER LIMITED | 06 Nov 1961 |